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Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 2of3
document IMAGES-010-HOUSE_OVERSIGHT_029417.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual acts on him as well as his friends. Despite the gravity of his offenses, the Departm...

Porter had, before the age of forty, two bitter ex-wives, at least one
document IMAGES-006-HOUSE_OVERSIGHT_021128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…active enough,” he later told Dravis. In a potentially criminal break of protocol, Porter had gained access to his raw FBI clearance reports and seen the statements of his ex-wives. His most recent ex-wife had also written a blog about his alleged abuse, which, while it did not...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015535.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct, however, within weeks of using that excuse to avoid testifying, Maxwell had returned to New York. 22. In 2011, two FBI agents located Giuffre in Australia—where she had been hiding from Epstein and Maxwell for several years—and arranged to meet with her at the US. Consulate...

Via Email and U.S. Mail
document IMAGES-010-HOUSE_OVERSIGHT_028928.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Investigation Special Agent Timothy R. Slater filed a declaration stating that when Jane Doe 3 was interviewed by the FBI in 2007 she refused to cooperate with the investigation of Mr. Epstein declaring she wanted nothing to do with the matter. For ABC to air these untested all...

322 | Notes to pages 185-199
document IMAGES-005-HOUSE_OVERSIGHT_019810.txt Jun 13, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew with author. 187 “the business of intelligence”: Angleton, interview with author. 187 preparing these “Americans”: FBI, “Operation Ghost Stories: Inside the Rus- sian Spy Case,” Oct. 31, 2011, https://www.fbi.gov/news/stories/2011/october /russian_103111/russian_103111. 188...

Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017767.txt Apr 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…just 13 months in the county jail, but the deal — called a non-prosecution agreement — essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein’s sex crimes," according to a Miami Herald examination of thou...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir brains aren’t wired at a young age to understand the trauma they’ve experienced, said Kenneth V. Lanning, a retired FBI agent who investigated and studied child sex crimes for 40 years. “We want to hold children to some superhuman standard because they behave this way. In re...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s false allegations against Prof. Dershowitz were not included in her statement to the government, were not made to the FBI when she was initially contacted by that agency, were not included in her civil action against Epstein in 2009, were not included in her recorded interview...

FW: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING
email IMAGES-005-HOUSE_OVERSIGHT_019109.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Michael, Charles Subject: FW: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK WRITING TEAM !!!! From: steven hoffenberg Date: August 11, 2016 at 9...

bother you most. The war-or-peace dilemmas of foreign policy are an essential case
document IMAGES-004-HOUSE_OVERSIGHT_018271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

bother you most. The war-or-peace dilemmas of foreign policy are an essential case — when they go wrong, they hammer all of us. And we can see in the ripples of global power ideas that are of use in nearly any sphere. How, for instance, to fight a network. The struggle of JIEDDO...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alain Forget Sent: 11/18/2016 11:18:14 AM To: jeffrey E. [[email protected]] Subject: Re: interesting Importance: High no,interesting to figure out where it is heading... .the funny side it was at the vatican On Nov 18, 2016, at 12:14 PM, jeffrey E. <[email protected]...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alain Forget Sent: 11/18/2016 11:30:28 AM To: jeffrey E. [[email protected]] Subject: Re: interesting Importance: High i do not believe in a global tea party. but it is most interesting to see how those ideas will materialize and to witch exdend Ill be most interested t...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…propriations as a mechanism of congressional control over some agencies, such as the IRS, more than others, such as the FBI); Rachael Bade, Republicans Seek to Cripple IRS: The GOP's Moves Will Gut the Tax Agency, Advocates Warn, Politico (Dec. 11, 2014), https:/Avww.politico.com...

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
document IMAGES-006-HOUSE_OVERSIGHT_021772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...

Re: Essays
email TEXT-002-HOUSE_OVERSIGHT_033416.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Edward Rod Larsen Sent: 10/30/2018 1:06:54 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Essays Importance: High will do On Tue, Oct 30, 2018 at 11:18 AM J <[email protected]> wrote: essay 1. change next to the last sentence. Similarly. ....... to I look f...